UK companies/SIC 64999/Shareholders/Page 180

Shareholders of UK companies in SIC 64999Page 180 of 377

Financial intermediation not elsewhere classified·36,146 companies carry this code·30 shown on this page

SIC 64999 — Financial intermediation not elsewhere classified is the Companies House industry code carried by 36,146 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 60 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-05-27 and 2026-03-21. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64999

On the UK register
36,146

With a shareholder register
11,291

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
8

CHANDLER HOUSE FINANCIAL PLANNING LTD

openregistry-gb-06974724·confirmation statement 2022-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS BORROWopenregistry-h-nicholas-borrow-8f7455	ORDINARY	50
TRACY BORROWopenregistry-h-tracy-borrow-655333	ORDINARY	50

RAY SHILLING LTD

openregistry-gb-06975196·confirmation statement 2025-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAYMOND SHILLINGopenregistry-h-raymond-shilling-98db42	ORDINARY	100
ANGELO BASKARANopenregistry-h-angelo-baskaran-e16ce6	ORDINARY	0

CORTEX WEALTH MANAGEMENT LTD

openregistry-gb-06977998·confirmation statement 2024-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JAMES WURZALopenregistry-h-daniel-james-wurzal-6c99de	ORDINARY	100	100.00%
CLARE VICTORIA WURZALopenregistry-h-clare-victoria-wurzal-82ab79	ORDINARY	0	0.00%

BERWICK TRADING LIMITED

openregistry-gb-06982742·confirmation statement 2022-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTONIO ANTEM AZPEITIAopenregistry-h-antonio-antem-azpeitia-113671	ORDINARY	1,000
NAUTILUS TRUSTEES LIMITED AS TRUSTEES OF THE ANTEM TRUSTopenregistry-h-nautilus-trustees-limited-as-trustees-of-80115a	ORDINARY	0

KAYTEK PURCHASING LIMITED

openregistry-gb-06987905·confirmation statement 2024-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABRAHAMYAN KHORENopenregistry-h-abrahamyan-khoren-5b0e0e	ORDINARY	100
SLAWOMIR PIOTROWSKIopenregistry-h-slawomir-piotrowski-32be71	ORDINARY	0

BARCLAYS ASSET MANAGEMENT LIMITED

openregistry-gb-06991560·confirmation statement 2023-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARCLAYS BANK PLCopenregistry-gb-01026167	ORDINARY	575,000
BARCLAYS BANK UK PLCopenregistry-gb-09740322	ORDINARY	0

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED

openregistry-gb-06993716·confirmation statement 2022-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHINA INTERNATIONAL CAPITAL CORPORATION (INTERNATIONAL)openregistry-h-china-international-capital-corporation--71b11f	ORDINARY	33,000,000
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	33,000,000

NIXKHA INVESTMENT LIMITED

openregistry-gb-06995216·confirmation statement 2025-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMCORP INVESTMENTS LTDopenregistry-gb-10039661	ORDINARY	1
BARRY NIXopenregistry-h-barry-nix-ca363a	ORDINARY	0

CLIFTON NASH LIMITED

openregistry-gb-06995945·confirmation statement 2024-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PFM GROUP LIMITEDopenregistry-gb-05091707	ORDINARY	100
JOHN DAVIESopenregistry-h-john-davies-0a9e29	ORDINARY	0

IJK INVESTOR SERVICES LIMITED

openregistry-gb-07001831·confirmation statement 2021-08-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INDER PAL SINGHopenregistry-h-inder-pal-singh-e1840b	ORDINARY	1,000
INDERJIT KAURopenregistry-gb-SC863700	ORDINARY	0

ALPHA & OMEGA TRADING COMPANY LIMITED

openregistry-gb-07002619·confirmation statement 2023-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADETUNJI ADEBIYIopenregistry-h-adetunji-adebiyi-74eb70	ORDINARY	30,000
OMOLARA MOJIBOLA ADEBIYIopenregistry-h-omolara-mojibola-adebiyi-aaffca	ORDINARY	30,000

HARRIS BROOK LIMITED

openregistry-gb-07014994·confirmation statement 2022-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN LARNERopenregistry-h-stephen-larner-c0e373	ORDINARY	1,000
JACQUELINE LOUISE LARNERopenregistry-h-jacqueline-louise-larner-6fd79a	ORDINARY	0

FINANCIAL PLANNING FOR PROFESSIONALS LIMITED

openregistry-gb-07022172·confirmation statement 2023-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIDCO ML LIMITEDopenregistry-gb-12306847	ORDINARY	100
MILSTED LANGDON FINANCIAL SERVICES LIMITEDopenregistry-gb-03953890	ORDINARY	0

MAPLE HOUSE FINANCIAL MANAGEMENT LIMITED

openregistry-gb-07024496·confirmation statement 2023-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW GIBSONopenregistry-h-matthew-gibson-ef21df	ORDINARY	100
LISA GIBSONopenregistry-h-lisa-gibson-73f25d	ORDINARY	0

CHAPELCREST INVESTMENTS LIMITED

openregistry-gb-07026575·confirmation statement 2026-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARCLAYS US HOLDINGS LIMITEDopenregistry-h-barclays-us-holdings-limited-a80e5c	ORDINARY	279,513,231	100.00%
BARCLAYS US INVESTMENTS INC.openregistry-h-barclays-us-investments-inc-66de93	ORDINARY	0	0.00%

FINANCIAL SERVICES GROUP LIMITED

openregistry-gb-07031955·confirmation statement 2024-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER DOOLEYopenregistry-h-peter-dooley-f42c4d	ORDINARY	2
ANTHONY NORRISopenregistry-h-anthony-norris-cbdca6	ORDINARY	0

COSMO WINGS LIMITED

openregistry-gb-07040292·confirmation statement 2026-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAYAKRISHNAN NARAYANANopenregistry-h-jayakrishnan-narayanan-b50224	ORDINARY	1,000
PUTHEN PURAYIL MUHAMMED YUNUSopenregistry-h-puthen-purayil-muhammed-yunus-b10c53	ORDINARY	0

GLEBE PORTMAN LTD

openregistry-gb-07042210·confirmation statement 2025-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DHIRAJLAL SHAHopenregistry-h-dhirajlal-shah-6bf964	ORDINARY	63
PUNITA SHAHopenregistry-h-punita-shah-5145fc	ORDINARY	37

PORTUNUS INVESTMENT SOLUTIONS LIMITED

openregistry-gb-07048055·confirmation statement 2025-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEFF CORNISHopenregistry-h-jeff-cornish-e55fe3	ORDINARY SHARES	30,000
KATRINA CORNISHopenregistry-h-katrina-cornish-92ff11	ORDINARY SHARES	0

JUBA EXPRESS LIMITED

openregistry-gb-07049593·confirmation statement 2021-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULKADIR WARSAMEopenregistry-h-abdulkadir-warsame-f0e958	ORDINARY GBP 1	25,000	50.00%
HASSAN MOHAMED DIRIYEopenregistry-h-hassan-mohamed-diriye-10bbd6	ORDINARY GBP 1	25,000	50.00%

JOHN RAISIN FINANCIAL SERVICES LIMITED

openregistry-gb-07049666·confirmation statement 2022-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEATHER MARY RAISINopenregistry-h-heather-mary-raisin-2a5fb9	ORDINARY	75
JOHN PAUL RAISINopenregistry-h-john-paul-raisin-d7f00c	ORDINARY	25

GLYNNEATH FINANCIAL SERVICES LTD

openregistry-gb-07050526·confirmation statement 2025-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH ALUN WATKINSopenregistry-h-gareth-alun-watkins-e54554	ORDINARY	65	65.00%
HELEN ANDREA WATKINSopenregistry-h-helen-andrea-watkins-f8b958	ORDINARY	35	35.00%

CHIVERFORD LTD

openregistry-gb-07052381·confirmation statement 2021-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOISHE ROTHBARTopenregistry-h-moishe-rothbart-670d21	ORDINARY	2
ESTER ROTHBARTopenregistry-h-ester-rothbart-f1fb99	ORDINARY	0

SIMPLE COMMERCIAL FINANCE LIMITED

openregistry-gb-07053500·confirmation statement 2023-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW WILLIAM PRITCHARDopenregistry-h-andrew-william-pritchard-c2da5b	ORDINARY	1	50.00%
JACQUELINE ANN FULLERTONopenregistry-h-jacqueline-ann-fullerton-d2e015	ORDINARY	1	50.00%

PREMIER MORTGAGE SOLUTIONS LIMITED

openregistry-gb-07055481·confirmation statement 2024-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY CHARLES WILLIAMSopenregistry-h-gregory-charles-williams-a53305	ORDINARY	80
JUDY PEPPERopenregistry-h-judy-pepper-0f2605	ORDINARY	20

B2B EFFECTIVE RECOVERAL LIMITED

openregistry-gb-07058381·confirmation statement 2022-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTONI RIERA PASCUALopenregistry-h-antoni-riera-pascual-ed6727	ORD	100
ANTONI RIERA BUSQUETSopenregistry-h-antoni-riera-busquets-c8f926	ORD	0

TURK FINANS LIMITED

openregistry-gb-07060697·confirmation statement 2024-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GULCAN AKINCIopenregistry-h-gulcan-akinci-381e49	ORDINARY	50
OZGUR AKINCIopenregistry-h-ozgur-akinci-91f37e	ORDINARY	50

GREEN VALLEY FOOD AND WINE LIMITED

openregistry-gb-07066356·confirmation statement 2025-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BULENT EKINCIopenregistry-h-bulent-ekinci-71350c	ORDINARY	1
ENDER YESILDAGopenregistry-h-ender-yesildag-1e17cd	ORDINARY	1

ARGENT HOUSE WEALTH MANAGEMENT LIMITED

openregistry-gb-07066660·confirmation statement 2025-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY COLIN REESopenregistry-h-anthony-colin-rees-a660a1	ORDINARY	6	60.00%
KAREN REESopenregistry-h-karen-rees-ab7564	ORDINARY	4	40.00%

HOTTINGER PRIVATE OFFICE LIMITED

openregistry-gb-07078765·confirmation statement 2022-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOTTINGER GROUP LIMITEDopenregistry-gb-12040098	ORDINARY	1,000
ARCHCO LTD (REGISTERED IN MALTA)openregistry-h-archco-ltd-registered-in-malta-23b614	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 11,291 of the 36,146 companies in SIC 64999 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.